| Date | Description |
|---|
| 2023-04-07 |
delete address 3 SOUTHFIELDS BOURNE ENGLAND PE10 9TZ |
| 2023-04-07 |
insert address BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-09-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
3 SOUTHFIELDS
BOURNE
PE10 9TZ
ENGLAND |
| 2022-09-26 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-09-26 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-09-07 |
delete address C/O AARDVARK ACCOUNTING 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX |
| 2022-09-07 |
insert address 3 SOUTHFIELDS BOURNE ENGLAND PE10 9TZ |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
C/O AARDVARK ACCOUNTING 6 ST. CROSS ROAD
WINCHESTER
SO23 9HX
ENGLAND |
| 2022-08-07 |
update account_ref_day 30 => 24 |
| 2022-08-07 |
update account_ref_month 11 => 6 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-06-24 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2024-03-24 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-13 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 24/06/2022 |
| 2022-06-07 |
delete address PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD ENGLAND BH24 3AA |
| 2022-06-07 |
insert address C/O AARDVARK ACCOUNTING 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
PINTAIL HOUSE DUCK ISLAND LANE
RINGWOOD
BH24 3AA
ENGLAND |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-06 |
delete address 10TH FLOOR 1 CANADA SQUARE LONDON UNITED KINGDOM E14 5AA |
| 2018-12-06 |
insert address PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD ENGLAND BH24 3AA |
| 2018-12-06 |
update registered_address |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM
10TH FLOOR 1 CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-09-07 |
delete address 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1BW |
| 2017-09-07 |
insert address 10TH FLOOR 1 CANADA SQUARE LONDON UNITED KINGDOM E14 5AA |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
31A HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1BW
ENGLAND |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address 3 SOUTHFIELDS BOURNE LINCS PE10 9TZ |
| 2016-02-07 |
insert address 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1BW |
| 2016-02-07 |
update registered_address |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
3 SOUTHFIELDS
BOURNE
LINCS
PE10 9TZ |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-26 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-04 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-10 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-16 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-27 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-08-27 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-20 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-08-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON TRISTAN LEMERCIER / 12/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE LEMERCIER / 12/12/2009 |
| 2009-09-02 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
3 SOUTHFIELDS
BOURNE
PE10 9TZ |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |